Superstructables Limited STRATFORD UPON AVON


Superstructables started in year 2014 as Private Limited Company with registration number 08990921. The Superstructables company has been functioning successfully for 7 years now and its status is active. The firm's office is based in Stratford Upon Avon at 15 Warwick Road. Postal code: CV37 6YW. Since January 13, 2015 Superstructables Limited is no longer carrying the name Hance Building Services.

The company has 2 directors, namely Lukasz H., Laura T.. Of them, Lukasz H., Laura T. have been with the company the longest, being appointed on 10 April 2014. As of 22 January 2021, our data shows no information about any ex officers on these positions.

Superstructables Limited Address / Contact

Office Address 15 Warwick Road
Town Stratford Upon Avon
Post code CV37 6YW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08990921
Date of Incorporation Thu, 10th Apr 2014
Industry Development of building projects
End of financial Year 30th April
Company age 7 years old
Account next due date Fri, 30th Apr 2021 (98 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Sat, 24th Apr 2021 (2021-04-24)
Last confirmation statement dated Fri, 10th Apr 2020

Company staff

Lukasz H.

Position: Director

Appointed: 10 April 2014

Laura T.

Position: Director

Appointed: 10 April 2014

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Lukasz H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Laura T. This PSC owns 25-50% shares and has 25-50% voting rights.

Lukasz H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Laura T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Hance Building Services January 13, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-30
Net Worth-7961 488   
Balance Sheet
Cash Bank In Hand4521 184   
Cash Bank On Hand 1 1842313 0251 620
Current Assets45221 94712 39813 025 
Debtors 20 76312 375  
Other Debtors 1 57412 375  
Property Plant Equipment 4 4303 8993 0852 443
Tangible Fixed Assets4 6954 430   
Reserves/Capital
Called Up Share Capital22   
Profit Loss Account Reserve-7981 486   
Shareholder Funds-7961 488   
Other
Amount Specific Advance Or Credit Directors4 7731 57412 375445 
Amount Specific Advance Or Credit Made In Period Directors 46 65121 5275 180 
Amount Specific Advance Or Credit Repaid In Period Directors 40 30410 72618 000 
Accumulated Depreciation Impairment Property Plant Equipment 2 8973 9284 7425 384
Average Number Employees During Period  222
Creditors 24 88915 4649 3053 526
Creditors Due Within One Year5 94324 889   
Increase From Depreciation Charge For Year Property Plant Equipment  1 031814642
Net Current Assets Liabilities-5 491-2 942-3 0663 720-1 906
Number Shares Allotted11   
Other Creditors 2 5107 6969452 479
Other Taxation Social Security Payable 22 3797 7686 3401 047
Par Value Share11   
Property Plant Equipment Gross Cost 7 3277 8277 827 
Share Capital Allotted Called Up Paid11   
Tangible Fixed Assets Additions6 2601 667   
Tangible Fixed Assets Cost Or Valuation6 2607 327   
Tangible Fixed Assets Depreciation1 5652 897   
Tangible Fixed Assets Depreciation Charged In Period1 5651 332   
Tangible Fixed Assets Disposals 600   
Total Additions Including From Business Combinations Property Plant Equipment  500  
Total Assets Less Current Liabilities-7961 4888336 805537
Trade Creditors Trade Payables   2 020 
Trade Debtors Trade Receivables 19 189   
Advances Credits Directors4 7731 574   
Advances Credits Made In Period Directors918    
Advances Credits Repaid In Period Directors5 691    

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates April 10, 2020
filed on: 24th, April 2020
Free Download (3 pages)

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